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Triboo — Investor Relations & Filings

Ticker · TB ISIN · IT0005001554 LEI · 815600FD458593DC6962 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 491 across all filing types
Latest filing 2019-03-22 Transaction in Own Shar…
Country IT Italy
Listing XMIL TB

About Triboo

https://en.triboo.com/

Triboo is a digital services provider specializing in supporting companies through their digital transformation. The company's operations are structured into two main business units: Digital Commerce and Digital Media & Advertising. The Digital Commerce division offers comprehensive, end-to-end e-commerce solutions and digital consulting services. The Digital Media & Advertising division provides a range of services focused on digital advertising and online media management. By integrating these capabilities, Triboo assists clients in the creation, development, and management of their digital business activities.

Recent filings

Filing Released Lang Actions
Triboo S.p.A.: informativa sull'acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from Triboo S.p.A. The subject line ('Oggetto') explicitly states: 'Triboo S.p.A.: informativa sull'acquisto di azioni proprie' (Information on the purchase of own shares). The body details the number of shares bought back during a specific period (March 15 to March 22, 2019) and the resulting total holding of treasury shares. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). Therefore, the appropriate code is POS.
2019-03-22 Italian
Triboo S.p.A.: pubblicate le relazioni sulle materie all'ordine del giorno dell'Assemblea ordinaria
Report Publication Announcement Classification · 1% confidence The document is a regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM; 3.1') from Triboo S.p.A. The subject ('Oggetto') explicitly states: 'Triboo S.p.A.: pubblicate le relazioni sulle materie all'ordine del giorno dell'Assemblea ordinaria' (Triboo S.p.A.: published the reports on the items on the agenda of the Ordinary Shareholders' Meeting). The text confirms that the Illustrative Reports for the Shareholders' Meeting (which includes items like the 2018 Financial Statements, dividend proposals, and Board nominations) have been published and are available to the public. Since this document is an announcement stating that the detailed reports (which would cover the AGM agenda items) are published and available elsewhere, it fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the full financial statements (10-K/IR), but the notice of their availability related to the upcoming meeting.
2019-03-20 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 5 OdG: relazione sulla remunerazione
Remuneration Information Classification · 1% confidence The document is titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO D'AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 5 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI' (Explanatory Report of the Board of Directors on the Proposal under Item No. 5 on the Agenda of the Shareholders' Meeting). The text explicitly references Article 123-ter of the Italian Legislative Decree 58/1998 (TUF) and discusses the 'Relazione sulla Remunerazione' (Remuneration Report) which is subject to a non-binding shareholder vote. This type of document, which provides detailed information and justification for proposals to be voted on at a general meeting, aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder votes based on provided information. However, since the core content is the detailed explanation regarding executive compensation policies being put to a vote, it strongly overlaps with Remuneration Information (DEF 14A). Given the context of an Italian filing (CONSOB regulations) and the specific focus on the non-binding vote on the remuneration policy ('Relazione sulla Remunerazione'), DEF 14A (Remuneration Information) is the most precise fit, as this document serves as the detailed disclosure supporting the vote on compensation.
2019-03-20 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 4 OdG: nomina Consiglio di Amministrazione
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 4 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI DI TRIBOO S.P.A., CONVOCATA PER IL GIORNO 29 APRILE 2019" (Explanatory Report of the Board of Directors on the Proposal under Item No. 4 on the Agenda of the Shareholders' Meeting of Triboo S.p.A., convened for April 29, 2019). The content details the procedures and proposals related to the upcoming Shareholders' Meeting, specifically concerning the determination of the number, term, appointment, and remuneration of the Board of Directors. This document is a preparatory report intended to inform shareholders ahead of a general meeting, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), as it solicits shareholder action (voting) on key governance matters. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Call Transcript (CT). While it relates to the AGM, it is the explanatory document provided to shareholders for voting, fitting the PSI definition better than the general AGM-R (which usually implies presentation materials).
2019-03-20 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 3 OdG: distribuzione dividendo
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO D'AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 3 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI DI TRIBOO S.P.A., CONVOCATA PER IL GIORNO 29 APRILE 2019" (Explanatory Report of the Board of Directors on the Proposal under Item No. 3 on the Agenda of the Shareholders' Meeting of TRIBOO S.P.A., convened for April 29, 2019). The content specifically discusses a proposal for the distribution of a dividend ('Proposta di distribuzione di un dividendo') to be voted upon at the Shareholders' Meeting. This type of explanatory report accompanying a proposal for an Annual General Meeting (AGM) is characteristic of AGM materials. Since the document is the explanatory report for a proposal being put to the shareholders at their meeting, it falls under AGM Information (AGM-R). It is not the final voting result (DVA) nor a general dividend announcement (DIV), but the preparatory material for the AGM resolution.
2019-03-20 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 2 OdG
AGM Information Classification · 1% confidence The document is titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO D'AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 2 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI' (Explanatory Report of the Board of Directors on the Proposal under Agenda Item No. 2 of the Shareholders' Meeting). It discusses the proposed coverage of the 2018 financial year loss and seeks shareholder approval for this action, referencing the Annual General Meeting ('Assemblea degli Azionisti'). This type of explanatory report provided to shareholders ahead of a meeting, detailing specific proposals (like loss coverage or director appointments), strongly aligns with the materials presented for shareholder voting and information dissemination, which falls under Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the presentation itself. Given it is a formal 'Relazione Illustrativa' detailing a specific proposal for the AGM, PSI is the most precise fit for pre-meeting informational documents related to voting items, although AGM-R covers AGM materials generally. Since it is a formal report explaining a proposal for the AGM, PSI is appropriate, as it solicits action/information related to the meeting.
2019-03-20 Italian

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